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Unisync Announces Appointment of Michael Rossi to Its Board

Unisync Announces Appointment of Michael Rossi to Its Board

Unisync 宣布任命迈克尔·罗西为董事会成员
GlobeNewswire ·  03/13 09:38

VANCOUVER, British Columbia, March 13, 2024 (GLOBE NEWSWIRE) -- Unisync Corp. (the "Company") (TSX: "UNI") ("OTC: "USYNF") is pleased to announce the appointment of Michael Rossi to its board of directors at the Annual General Meeting of its shareholders held on March 12, 2024 in Vancouver, British Columbia.

不列颠哥伦比亚省温哥华,2024年3月13日(环球新闻专线)——Unisync Corp.(“公司”)(多伦多证券交易所股票代码:“UNI”)(“场外交易代码:“USYNF”)欣然宣布在2024年3月12日在不列颠哥伦比亚省温哥华举行的年度股东大会上任命迈克尔·罗西为董事会成员。

Michael Rossi brings over 20 years of sales, marketing and general management experience in the North American apparel industry from his time with the National Hockey League, Reebok and adidas. He most recently served as President of adidas Canada prior to founding Voce Leadership, an executive coaching business. Michael also serves as Chair of the Terry Fox Foundation Board.

从他在全国曲棍球联盟、锐步和阿迪达斯任职以来,迈克尔·罗西在北美服装行业拥有超过20年的销售、营销和综合管理经验。在创立高管教练公司Voce Leadership之前,他最近担任阿迪达斯加拿大总裁。迈克尔还担任特里·福克斯基金会董事会主席。

"I'm very excited and proud to join the Unisync Board and to help propel the company forward in its growth aspirations. I'm impressed with Unisync's proven track record of service and quality, and with the team that is leading the business forward," Michael expressed.

“能加入Unisync董事会并帮助推动公司实现其增长愿望,我感到非常兴奋和自豪。Unisync在服务和质量方面的良好记录以及领导业务向前发展的团队给我留下了深刻的印象,” 迈克尔表示。

The five existing directors and Mr Rossi were elected as directors of the Company for the ensuing year by the following votes:

五名现任董事和罗西先生通过以下投票当选为公司下一年度的董事:

Nominee Votes For Percent Votes Withheld Percent
Bruce W. Aunger 5,896,331 87.45% 846,281 12.55%
Darryl R. Eddy 5,896,331 87.45% 846,281 12.55%
Douglas F. Good 5,896,331 87.45% 846,281 12.55%
Tim Gu 5,896,037 87.44% 846,575 12.56%
Joel R. McLean 5,896,331 87.45% 846,281 12.55%
Michael Rossi 6,702,912 99.41% 39,700 00.59%
提名人 投赞成票 百分比 被扣留的选票 百分比
布鲁斯·W·昂格 5,896,331 87.45% 846,281 12.55%
Darryl R. Eddy 5,896,331 87.45% 846,281 12.55%
道格拉斯·古德 5,896,331 87.45% 846,281 12.55%
Tim Gu 5,896,037 87.44% 846,575 12.56%
乔尔·麦克莱恩 5,896,331 87.45% 846,281 12.55%
迈克尔·罗西 6,702,912 99.41% 39,700 00.59%

In addition, MNP LLP was re-appointed as the auditor for the Company.

此外,MNP LLP再次被任命为该公司的审计师。

On Behalf of the Board of Directors

代表董事会

Douglas F. Good
CEO

道格拉斯·古德
首席执行官

Investor relations contact:
Douglas F Good at 778-370-1725
Email: dgood@unisyncgroup.com

投资者关系联系人:
道格拉斯 F 擅长 778-370-1725
电子邮件:dgood@unisyncgroup.com


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